Vinehall (Nominees) Limited

Company Name	Vinehall (Nominees) Limited
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	03938395
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Previous Name	NPI (Roddis House) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(2 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vinehall Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

28 November 2019	Delivered on: 29 November 2019 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Roddis house, 4-12 old christchurch road BH1 1LG registered with title number DT298157. For more details, please refer to the instrument. Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: 4-12 old christchurch road bournemouth t/no's DT298157 and DT298159. Outstanding
29 November 2002	Delivered on: 11 December 2002 Satisfied on: 10 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The freehold property known as roddis house old christchurch road bournemouth t/n DT298159 and the leasehold property known as roddis house old christchurch road bournemouth t/n DT298157. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
29 November 2019	Registration of charge 039383950003, created on 28 November 2019 (53 pages)
28 November 2019	Satisfaction of charge 039383950002 in full (1 page)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Vinehall Estates Ltd as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Change of details for Vinehall Estates Ltd as a person with significant control on 28 November 2017 (2 pages)
24 November 2017	Change of details for Vinehall Estates Ltd as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Change of details for Vinehall Estates Ltd as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
4 December 2014	Registration of charge 039383950002, created on 28 November 2014 (88 pages)
4 December 2014	Registration of charge 039383950002, created on 28 November 2014 (88 pages)
2 December 2014	Memorandum and Articles of Association (4 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2014	Memorandum and Articles of Association (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 December 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
3 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
18 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
10 December 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 December 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
15 December 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 February 2005	Return made up to 28/02/05; full list of members (2 pages)
28 February 2005	Return made up to 28/02/05; full list of members (2 pages)
17 May 2004	New secretary appointed;new director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	Return made up to 28/02/04; full list of members (5 pages)
17 May 2004	Return made up to 28/02/03; full list of members (5 pages)
17 May 2004	New secretary appointed;new director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	Return made up to 28/02/03; full list of members (5 pages)
17 May 2004	Return made up to 28/02/04; full list of members (5 pages)
11 May 2004	Compulsory strike-off action has been discontinued (1 page)
11 May 2004	Compulsory strike-off action has been discontinued (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 149 albion road london N16 9JU (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 149 albion road london N16 9JU (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
15 October 2003	Company name changed npi (roddis house) LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed npi (roddis house) LIMITED\certificate issued on 15/10/03 (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 4 broadgate london EC2M 2DA (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 4 broadgate london EC2M 2DA (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
11 December 2002	Particulars of mortgage/charge (7 pages)
11 December 2002	Particulars of mortgage/charge (7 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (5 pages)
20 March 2002	Return made up to 28/02/02; full list of members (5 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (5 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 February 2000	Incorporation (15 pages)
28 February 2000	Incorporation (15 pages)

Vinehall (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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